Party

Fannie Mae

Federal civil lawsuits naming Fannie Mae.

In this index, 175 federal civil lawsuits name a party recorded as Fannie Mae, most often as a defendant (89 of 175). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 1996 and 2025, most frequently in District Court, E.D. Michigan. Frequent opposing parties include Smith, Schneider, and Rainey.

175

Lawsuits

As Defendant

As Plaintiff

Open

171

Terminated

1996–2025

Span

6 mo

Median Duration

5.8 cases/yrNamed as defendant in 51% of casesRecent filings down

Cases by State

HI · 1

Open Cases Over Time

1996peak 22 open2025

Case Types Over Time

19962025

Real PropertyContractOther CivilCivil RightsPersonal Property / Fraud

Filings by Year

19962025

Case Types filter →

Personal Property / Fraud7

RICO / Consumer / Other Statutes5

Where Filed filter →

Frequent Opposing Parties

175 Cases — Newest First

Fannie Mae v. Keith-MHP Three 123 LLC

Real Property Terminated District Court, W.D. OklahomaNo. 5:11-cv-01102Filed 09/29/2011
Fannie Mae v. Shnayder

Real Property Terminated District Court, D. MassachusettsNo. 1:11-cv-11689Filed 09/23/2011
Fannie Mae v. Autumn Trace Apartments, LLC

Other Civil Terminated District Court, S.D. MississippiNo. 1:11-cv-00331Filed 08/29/2011
Glover v. Fannie Mae

Trademark Terminated District Court, N.D. TexasNo. 4:11-cv-00596Filed 08/24/2011
Buckwheat v. Fannie Mae

Contract Terminated District Court, E.D. MichiganNo. 2:11-cv-13162Filed 07/21/2011
Fannie Mae v. Ridgemont Group, Ltd

Contract Terminated District Court, S.D. TexasNo. 4:11-cv-02579Filed 07/12/2011
Fannie Mae v. Baer

Real Property Terminated District Court, D. MassachusettsNo. 1:11-cv-11107Filed 06/20/2011
Ayala v. Fannie Mae, Et Al

Other Civil Terminated District Court, N.D. TexasFiled 06/15/2011
Ayala v. Fannie Mae

Other Civil Terminated District Court, N.D. TexasNo. 3:11-cv-01307Filed 06/15/2011
Rivera v. Fannie Mae

Real Property Terminated District Court, D. HawaiiNo. 1:11-cv-00371Filed 06/13/2011
Jones v. Fannie Mae

Real Property Terminated District Court, E.D. MichiganNo. 2:11-cv-12450Filed 06/06/2011
Fannie Mae v. Branski

Real Property Terminated District Court, W.D. MissouriNo. 4:11-cv-00572Filed 06/06/2011
Champagne v. Fannie Mae

Other Civil Terminated District Court, E.D. MichiganNo. 2:11-cv-12342Filed 05/27/2011
Bohannon v. Fannie Mae

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01655Filed 05/20/2011
McClain v. Fannie Mae

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:11-cv-11374Filed 04/01/2011
Fannie Mae v. Portnoy

Real Property Terminated District Court, D. MassachusettsNo. 1:11-cv-10471Filed 03/18/2011
Fannie Mae v. 5050 Northwood Villas, Ltd

Other Civil Terminated District Court, S.D. TexasNo. 4:11-cv-00902Filed 03/10/2011
Fannie Mae v. Pupin

Other Civil Terminated District Court, E.D. MichiganNo. 2:11-cv-10396Filed 02/01/2011
Fannie Mae v. Canham

Contract Terminated District Court, S.D. TexasNo. 2:11-cv-00016Filed 01/26/2011
Smith v. Fannie Mae

Real Property Terminated District Court, W.D. TexasNo. 5:10-cv-01002Filed 12/13/2010
Fannie Mae v. Stirling Renaissance Park Properties Limited Partnership

Contract Terminated District Court, W.D. TexasNo. 1:10-cv-00909Filed 11/24/2010
Fannie Mae v. Park at Pearland

Contract Terminated District Court, S.D. TexasNo. 3:10-cv-00515Filed 11/08/2010
Maple Terrace Apartments, LLC v. Fannie Mae

Contract Terminated District Court, W.D. MissouriNo. 4:10-cv-00953Filed 10/01/2010
Fannie Mae v. High Point Apartments, LLC

Contract Terminated District Court, W.D. TexasNo. 5:10-cv-00791Filed 09/30/2010
Cardenas, Et Al v. Fannie Mae, Et Al

Real Property Terminated District Court, W.D. TexasFiled 09/22/2010
Evans v. Fannie Mae

Real Property Terminated District Court, W.D. TexasNo. 5:10-cv-00769Filed 09/20/2010
Fannie Mae v. Rock, Paper, Scissors, LLC

Contract Terminated District Court, S.D. TexasNo. 3:10-cv-00372Filed 09/15/2010
Fannie Mae v. Oak View Property, LLC

Other Civil Terminated District Court, S.D. MississippiNo. 1:10-cv-00397Filed 08/05/2010
Ayissi-Etoh v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:10-cv-01259Filed 07/27/2010
Fannie Mae v. Ayako

Real Property Terminated District Court, N.D. TexasFiled 07/26/2010
Fannie Mae v. Pendleton Apartments, Ltd

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-02334Filed 06/30/2010
Fannie Mae v. Compass Pointe Holdings, LLC

Other Civil Terminated District Court, S.D. MississippiNo. 1:10-cv-00299Filed 06/30/2010
Henson v. Fannie Mae

Real Property Terminated District Court, D. ArizonaNo. 2:10-cv-01012Filed 05/10/2010
Fannie Mae v. Rincon De Sol, LLC

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-01178Filed 04/12/2010
Darden v. Fannie Mae

Other Civil Terminated District Court, E.D. MichiganNo. 2:09-cv-14745Filed 12/07/2009
Trevino v. Fannie Mae

Real Property Terminated District Court, W.D. TexasNo. 1:09-cv-00835Filed 11/16/2009
Fannie Mae v. Tangerine Dwellings LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:09-cv-02013Filed 10/23/2009
Fannie Mae v. Lee Group, Inc

Contract Terminated District Court, District of ColumbiaNo. 1:09-cv-00465Filed 03/10/2009
Fannie Mae v. The Palms of Lake Jackson

Real Property Terminated District Court, S.D. TexasNo. 3:09-cv-00011Filed 01/23/2009
Fannie Mae v. Oklahoma Bay Springs, L.L.C

Real Property Terminated District Court, N.D. OklahomaNo. 4:09-cv-00004Filed 01/07/2009
Fannie Mae v. Nguyen

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-03329Filed 11/10/2008
Fannie Mae v. Hs Hiddenn Village LLC

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-01812Filed 10/10/2008
Fannie Mae v. Dieudonne

Real Property Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02681Filed 08/21/2008
Fannie Mae v. Speckman

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-02349Filed 07/29/2008
Fannie Mae v. Brecht

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-00646Filed 04/15/2008
Kee v. Fannie Mae

Civil Rights Terminated District Court, D. UtahNo. 2:08-cv-00020Filed 01/09/2008
Fannie Mae v. Dieudonne

Real Property Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02548Filed 10/15/2007
Fannie Mae v. Altman

Contract Terminated District Court, S.D. New YorkNo. 7:07-cv-03598Filed 05/04/2007
Fannie Mae v. Kpmg LLP

Contract Terminated District Court, District of ColumbiaNo. 1:06-cv-02111Filed 12/12/2006
Fannie Mae v. F Court Partners, Ltd

Contract Terminated District Court, S.D. TexasFiled 10/13/2006

Showing 101–150 of 175